TOPĀZS V., Rīgas pilsētas Orlovskajas individuālais komerciālais uzņēmums
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Orlovskajas individuālais komerciālais uzņēmums "TOPĀZS V." |
| Registration number, date | 40002055094, 09.09.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 09.09.1996 |
| Legal address | Dzeņu iela 2 – 48, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | mazum-, vairumtirdzniecība pārtikas produktu ražošana un realizācija tirdzniecība ar rūpniecības precēm, t.sk. ar apģērbiem apģērbu modelēšana un šūšana sadzīves pakalpojumi maksas pakalpojumi u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 09.09.1996 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 09.09.1996 | 09.09.1996 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1997 |
Annual report | 30.10.2020 | TIF (1.58 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 40.46 KB | 30.10.2020 | 09.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 30.10.2020 | 09.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 41.64 KB | 30.10.2020 | 09.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 43.3 KB | 30.10.2020 | 09.09.1996 | 1 |
Registration certificates |
TIF | 231.95 KB | 30.10.2020 | 09.09.1996 | 1 |
Sample report |
TIF | 13.28 KB | 30.10.2020 | 09.09.1996 | 1 |
Copy of the personal identification document |
TIF | 527.08 KB | 30.10.2020 | 04.09.1984 | 2 |
Copy of the personal identification document |
TIF | 298.05 KB | 30.10.2020 | 16.04.1976 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register